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FRANCIACORTA LIMITED

Company number 02797699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 1995 363x Return made up to 09/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 244 Delivery ext'd 3 mth 30/06/94
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Request DocumentDelivery ext'd 3 mth 30/06/94
13 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Mar 1994 363x Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members
02 Jun 1993 88(2)R Ad 07/05/93--------- £ si 29999@1=29999 £ ic 11002/41001
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Request DocumentAd 07/05/93--------- £ si 29999@1=29999 £ ic 11002/41001
02 Jun 1993 88(2)R Ad 07/05/93--------- £ si 11000@1=11000 £ ic 2/11002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/93--------- £ si 11000@1=11000 £ ic 2/11002
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Jun 1993 287 Registered office changed on 02/06/93 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
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Request DocumentRegistered office changed on 02/06/93 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 395 Particulars of mortgage/charge
06 May 1993 CERTNM Company name changed enfranchise one hundred and thir ty two LIMITED\certificate issued on 07/05/93
09 Mar 1993 NEWINC Incorporation